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Red Key Concepts Limited

Red Key Concepts Limited is a dissolved company incorporated on 21 October 2003 with the registered office located in St. Albans, Hertfordshire. Red Key Concepts Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 February 2025 (6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04938716
Private limited company
Age
21 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was 2 London Wall Place London EC2Y 5AU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in Nov 1975
Director • Property Consultant • British • Lives in England • Born in Jun 1978
Red Key Holdings Limited
PSC
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Mr Christopher Stuart Gremo and Charlotte Louise Gremo-Gilham are mutual people.
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Mr Christopher Stuart Gremo and Charlotte Louise Gremo-Gilham are mutual people.
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Red Key Concepts Design & Build Limited
Charlotte Louise Gremo-Gilham is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£112.15K
Decreased by £125.64K (-53%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.91M
Increased by £706.07K (+59%)
Total Liabilities
-£1.72M
Increased by £743.27K (+76%)
Net Assets
£189.97K
Decreased by £37.2K (-16%)
Debt Ratio (%)
90%
Increased by 8.91% (+11%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Feb 2025
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 31 Oct 2022
Moved to Voluntary Liquidation
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Administrator Appointed
3 Years Ago on 28 Jun 2022
Charge Satisfied
3 Years Ago on 15 Jun 2022
Mrs Charlotte Louise Gremo-Gilham Details Changed
3 Years Ago on 28 Oct 2021
Red Key Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Oct 2021
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Nov 2024
Liquidators' statement of receipts and payments to 10 October 2023
Submitted on 7 Dec 2023
Registered office address changed from 2 London Wall Place London EC2Y 5AU to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 18 May 2023
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 31 Oct 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Oct 2022
Result of meeting of creditors
Submitted on 15 Sep 2022
Statement of affairs with form AM02SOA
Submitted on 19 Aug 2022
Statement of administrator's proposal
Submitted on 11 Aug 2022
Appointment of an administrator
Submitted on 28 Jun 2022
Repayment History
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